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IPEX USA LLC

Company Details

Name: IPEX USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2003 (21 years ago)
Entity Number: 2984269
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2020-08-25 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-08-25 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2020-08-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-08-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2003-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201038365 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211208002471 2021-12-08 BIENNIAL STATEMENT 2021-12-08
200825000546 2020-08-25 CERTIFICATE OF CHANGE 2020-08-25
191203061769 2019-12-03 BIENNIAL STATEMENT 2019-12-01
SR-38211 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-38210 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
171206006083 2017-12-06 BIENNIAL STATEMENT 2017-12-01
151209006041 2015-12-09 BIENNIAL STATEMENT 2015-12-01
131209006641 2013-12-09 BIENNIAL STATEMENT 2013-12-01
120106002547 2012-01-06 BIENNIAL STATEMENT 2011-12-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State